Thursday, June 22, 2017 10:33:42 AM
MaloneBailey, LLP www.malonebailey.com Houston, Texas
https://www.otcmarkets.com/edgar/GetFilingPdf?FilingID=12082732
Reverse Mergers -- Pushers May Be The Problem
https://www.google.com/amp/s/www.forbes.com/sites/walterpavlo/2011/04/15/reverse-mergers-pushers-may-be-the-problem/amp/
“As a global exchange we need to be focused on determining if any of the key players are from places subject to U.S. sanctions and are legally obligated to take that into account, along with anti-money-laundering rules.”
Arnold Golub, deputy general counsel, vice president, Nasdaq, Inc.
https://www.google.com/amp/www.marketwatch.com/amp/story/guid/4413B078-3404-11E6-9903-0BD581ABB253
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